| Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice dated August 27, 2022 convening the 17th (Seventeenth) Annual General Meeting (AGM) of the members of the Company scheduled to be held on September 30, 2022 at 10:00 A.M at Howrah. The same is also available on the website of the Company at www.anubhavinfrastructure.com. This is for your information and record.
Dear Sir, We wish to inform you that the Board Meeting of the Company held on August 27, 2022 inter-alia, have taken on record and approved the re-classification made by the persons forming part of the Promoter/Promoter Group of the Company, i.e Mrs. Pallavi Agarwal, Mrs. Santosh Devi Agarwal, Mrs. Nitu Kanodia and Mr. Naresh Kumar Agarwal vide their respective letters dated August 25, 2022 of all shares i.e 0.12% of total paid up equity capital. The Company has also approved the following other resolutions : Approved Directors Report for the Financial Year ended March 31, 2022. Approved Notice and Agenda calling the Seventeenth Annual General Meeting. The E-voting period will begin on Tuesday, September 27, 2022 (9.00 A.M.) and ends on Thursday, September 29, 2022 (5.00 P.M). The Cut-off date for E-voting is Friday, September 23, 2022. The Board has appointed M/s. Kalpana Jhajharia & Associates, (Practicing No. 22484) to act as scrutinizer.
(As Per BSE Announcement Dated on 27.08.2022)
With reference to the subject cited above and pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 [hereinafter referred to as SEBI (LODR) Regulations, 2015] please find enclosed the Summary of proceedings as required under Part A of Schedule III of Regulation 30 of SEBI (LODR) Regulations, 2015. This is for your reference and records.
(As Per BSE Announcement dated on 30.09.2022)
Please find enclosed herewith: Voting Results as required under Regulation 44 (3) of the SEBI (LODR) Regulations, 2015. The Consolidated Scrutinizers Report dated October 01, 2022 as submitted by the Scrutinizer appointed by the Company. This is for your information & records.
(As Per BSE Announcement Dated 02.10.2022) |
+91-9892691696
